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Costa Rica tax authorities sanction 10 casinos for CRC361.5m

Enforcement & compliance

Costa Rica’s Finance Ministry said tax inspections of 10 casinos across four cities identified CRC361.5 million in sanctions for tax non-compliance. The Tax Directorate found failures involving electronic receipts, declarations of gaming tables and profits, and value-added tax.

The sanctions put casino operators on notice of tax-compliance enforcement across Costa Rica.

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Enforcement & compliance

French police investigate reported Polymarket bets on Ballon d’Or

French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or. Twelve accounts allegedly staked over 264m euro on the order of the first five finishers, with a reported profit of almost 200m dollars. France Football contacted police after receiving a warning before the final rankings were announced.

French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or, placed from twelve accounts. The accounts were allegedly created by the same person between 1 and 20 October, just three days after the jury closed voting.

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